AMIMAR 2002 SL

Hoja B251189

VigenteBarcelona
Legal form :
Sociedad Limitada (SL)
Director :
Martin Cañeque Eduardo

Legal information

Legal information for AMIMAR 2002 SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 34824 · Folio 193 · Hoja B251189
StatusVigente

Activity

AMIMAR 2002 SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 10 February 2014 to 14 June 2018, across 3 distinct types of filing.

Corporate purpose

AMPLIAR A: LA EXPLOTACION DE SERVICIOS HOTELEROS,HOSTELEROS,DISCOTECAS Y OTROS RELACIONADOS CON LA RESTAURACION GASTRONOMICA Y LOS ESPECTACULOS PUBLICOS.LA IMPORTACION Y EXPORTACION DE PRODUCTOS ALIMENTICIOS,BEBIDAS ...

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
AMIMAR 2002 SLMartin Cañeque EduardoMartin Cañeque Eduar…INVERSIONES ARIBAU 200 SLINVERSIONES ARIBAU 2…AMIMAR 2002 SLAMIMAR 2002 SLCONSTRUCCIONS CONSBOR SLCONSTRUCCIONS CONSBO…

Registered actos

  1. RevocacionesPublished 14/06/2018· Registered 06/06/2018· I/A 11
  2. NombramientosPublished 14/06/2018· Registered 06/06/2018· I/A 11
  3. Cambio de objeto socialPublished 20/05/2015· Registered 11/05/2015· I/A 10
  4. Cambio de objeto socialPublished 17/07/2014· Registered 10/07/2014· I/A 9
  5. NombramientosPublished 26/03/2014· Registered 19/03/2014· I/A 8
  6. RevocacionesPublished 26/03/2014· Registered 19/03/2014· I/A 7
  7. NombramientosPublished 26/03/2014· Registered 19/03/2014· I/A 7
  8. NombramientosPublished 26/03/2014· Registered 19/03/2014· I/A 6
  9. RevocacionesPublished 10/02/2014· Registered 30/01/2014· I/A 5

Timeline (BORME)

  1. 14/06/2018#4924075
    RevocacionesNombramientos
    AMIMAR 2002 SL. Revocaciones. ADM.UNICO: ELBOJ SERRA SILVIA. Nombramientos. ADM.UNICO: MARTIN CAÑEQUE EDUARDO. Datos registrales. T 34824 , F 193, S 8, H B 251189, I/A 11 ( 6.06.18).
  2. 20/05/2015#3327447
    Cambio de objeto social
    AMIMAR 2002 SL. Cambio de objeto social. AMPLIAR A: LA EXPLOTACION DE SERVICIOS HOTELEROS,HOSTELEROS,DISCOTECAS Y OTROS RELACIONADOS CON LA RESTAURACION GASTRONOMICA Y LOS ESPECTACULOS PUBLICOS.LA IMPORTACION Y EXPORTACION DE PRODUCTOS ALIMENTICIOS,B…
  3. 17/07/2014#2895811
    Cambio de objeto social
    AMIMAR 2002 SL. Cambio de objeto social. AMPLIAR A: LA REFORMA Y REHABILITACION DE EDIFICACIONES INDUSTRIALES Y RESIDENCIALES.LA ACTIVIDAD DE AGENTE AFECTO DE SEGUROS EN EXCLUSIVA.LA REALIZACION DE CURSOS Y CONFERENCIAS DE CARACTER TECNICO.EL COMERCI…
  4. 26/03/2014#2736007
    Nombramientos
    AMIMAR 2002 SL. Nombramientos. APODERAD.SOL: MARTIN CAÑEQUE EDUARDO. Datos registrales. T 34824 , F 191, S 8, H B 251189, I/A 8 (19.03.14).
  5. 26/03/2014#2736006
    RevocacionesNombramientos
    AMIMAR 2002 SL. Revocaciones. ADM.UNICO: ELBOJ SERRA SANDRA. Nombramientos. ADM.UNICO: ELBOJ SERRA SILVIA. Datos registrales. T 34824 , F 191, S 8, H B 251189, I/A 7 (19.03.14).
  6. 26/03/2014#2736005
    Nombramientos
    AMIMAR 2002 SL. Nombramientos. ADM.UNICO: ELBOJ SERRA SANDRA. Datos registrales. T 34824 , F 191, S 8, H B 251189, I/A 6 (19.03.14).
  7. 10/02/2014#2661316
    Revocaciones
    AMIMAR 2002 SL. Revocaciones. ADM.UNICO: MARTIN CAÑEQUE EDUARDO. Datos registrales. T 34824 , F 191, S 8, H B 251189, I/A 5 (30.01.14).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBarcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province